Company
Greenray Energy Solutions Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Thomas Christopher Cormack 2025-2025 View profile
- Adam Milner 2022-2025 View profile
- Simon Jeremy Barbour Cooper 2020-2026 View profile
- Christopher Cormack 2019-2022 View profile
- Christopher Alan Hughes 2019-2026 View profile
- Keith Anthony Chapman 2018-2026 View profile
- Brian Jackson 2018-2025 View profile
- Anita Paulie 2018-2019 View profile
- Norman Davies 2018-2019 View profile
- Mathew William Deering 2017-2018 View profile
- Garry Wilson 2017-2017 View profile
- Darren William Forshaw 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/03/2017
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Endless IV (GP) LP ceased 2018-06-08
75-100% shares, 75-100% voting · notified 2017-03-16 - Enact II GP LLP ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25 - Endless LLP ceased 2025-12-16
significant influence · notified 2019-10-25 - Enact II GP LLP ceased 2025-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28
Group
- Greenray Energy Solutions Group Limited
is controlled by Endless IV (GP) LP
Evidence
ceased 75-100% shares, 75-100% voting · notified 2017-03-16, ceased 2018-06-08 · source: Companies House PSC register - Endless IV (GP) LP
is controlled by Garry Wilson
Evidence
active 25-50% voting, part right to share surplus assets 25 to 50 percent · notified 2017-07-24 · source: Companies House PSC register
Ultimately controlled by Garry Wilson.
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- Encina ABL LLP
- Endless V (CIP) LP
- Enact II (CIP) L.P.
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- Endless First Partner Limited
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Grace-Ann Duquette Director · appointed 2025
- Shakeeb Uddin Mir Director · appointed 2025
- Christian Lawrence Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Grace-Ann Duquette Director · appointed 2025
- Shakeeb Uddin Mir Director · appointed 2025
- Christian Lawrence Director · appointed 2026
Left in the last 12 months
- Keith Anthony Chapman Director · appointed 2018 · resigned 2026
- Christopher Alan Hughes Director · appointed 2019 · resigned 2026
- Simon Jeremy Barbour Cooper Director · appointed 2020 · resigned 2026
- Thomas Christopher Cormack Director · appointed 2025 · resigned 2025
- Brian Jackson Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10674657
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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